ANGELICA MARIA BRIÑEZ ORDOZGOITE - 15632XXX

Comprehensive Background check of Angelica Maria Briñez Ordozgoite - 15632XXX

Nationality Venezuelan
National citizen document 15632XXX
Voter Precinct 4990
Report Available

Recommended articles

What is the tax treatment for donations of real estate in Brazil?

Brazil Donations of real estate in Brazil are subject to taxes such as the Tax on the Transfer of Real Estate (ITBI) and the Income Tax (IR). The ITBI is applied to the market value of the donated property and must be paid at the time of transfer. In addition, the donor may be subject to payment of IR on the capital gain generated by the donation. It is important to consult with tax and legal experts to fully understand the tax treatment of gifts of real estate.

What are the obligations and rights of the parties in contracts for the sale of non-fungible goods in Mexico?

In contracts for the sale of non-fungible goods, the parties must clearly establish the conditions of the transaction and property rights, taking into account their uniqueness.

What measures are financial institutions taking to prevent money laundering?

Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.

Can citizens obtain a copy of their background check report in El Salvador?

Yes, you can request a copy of the background check report from the institution that performed it.

What requirements must be met to carry out an adoption in Chile?

To carry out an adoption in Chile, requirements must be met such as being over 25 years old, being at least 15 years older than the adoptee, being suitable and having the ability to provide an adequate environment for the development of the adoptee, among others.

What is the process to request judicial authorization to change the residence of a child in Brazil?

The process to request judicial authorization to change the residence of a child in Brazil involves submitting an application to the competent court. Valid justifications for the change of residence must be provided, such as work or educational reasons, and it will be assessed whether it is in the best interests of the child and does not infringe the visitation rights of the other parent.

Other profiles similar to Angelica Maria Briñez Ordozgoite